Company NameProject Merky Limited
Company StatusDissolved
Company Number08202591
CategoryPrivate Limited Company
Incorporation Date5 September 2012(11 years, 7 months ago)
Dissolution Date30 September 2014 (9 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Marcus David Cohen
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2012(same day as company formation)
RoleBusiness Person
Country of ResidenceUnited States
Correspondence AddressPremier House 112
Station Road
Edgware
Middlesex
HA8 7BJ
Director NameMr Patrick Edward Shiels
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2012(same day as company formation)
RoleBusiness Person
Country of ResidenceEngland
Correspondence AddressPremier House 112
Station Road
Edgware
Middlesex
HA8 7BJ

Location

Registered AddressPremier House 112
Station Road
Edgware
Middlesex
HA8 7BJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Shareholders

50 at £1Marcus Cohen
50.00%
Ordinary
50 at £1Patrick Shiels
50.00%
Ordinary

Financials

Year2014
Net Worth£500

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

30 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014First Gazette notice for voluntary strike-off (1 page)
17 June 2014First Gazette notice for voluntary strike-off (1 page)
10 June 2014Application to strike the company off the register (3 pages)
10 June 2014Application to strike the company off the register (3 pages)
9 June 2014Termination of appointment of Patrick Shiels as a director (1 page)
9 June 2014Termination of appointment of Patrick Shiels as a director (1 page)
5 June 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 June 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 June 2014Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
2 June 2014Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
18 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
(4 pages)
18 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
(4 pages)
18 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
(4 pages)
5 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
5 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)